Money Laundering Prevention Specialist

Anti-Money Laundering RoleBybit is a leading cryptocurrency derivatives exchange, with over 70 million registered users.We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.Key Responsibilities:Implement and maintain anti-money laundering (AML) policies and...

Anti-Money Laundering Role Bybit is a leading cryptocurrency derivatives exchange, with over 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. Key Responsibilities: Implement and maintain anti-money laundering (AML) policies...

Job ProfileWe are seeking a highly skilled professional to fill the role of Financial Compliance Specialist.The ideal candidate will possess a bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program.The successful candidate will be responsible for conducting international verification...

About the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention...

Responsibilities: Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD proceSS. Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation. Requirements: At least two years of...

Responsibilities:Coordinate with other departments on KYC/CDD-related woprkflows and process dailyapplications.Assist in optimizing the global customer KYC/CDD process···Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC/CDD and checkthe system's operation.Requirements:At least two years of...

We are seeking a highly skilled professional to fill the role of Financial Crime Specialist. Key Responsibilities: Collaborate with internal departments to streamline KYC/CDD processes and manage daily applications. Analyze and optimize global customer onboarding procedures to ensure seamless execution. Assess vendor reviews and propose improved solutions to...

About the PositionOur Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers.In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime.Developing and enhancing fraud prevention...

About the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention...

**Job Title:** Threat Intelligence Lead At our organisation, we're building a global financial super app that empowers people to live more freely and economically. To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil. The successful candidate will have a deep understanding of...